BYRON PARK PROPERTIES LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Byron Park Properties Ltd

BYRON PARK PROPERTIES LIMITED was founded on 2005-04-28 and has its registered office in Halesowen. The organisation's status is listed as "Active". Byron Park Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BYRON PARK PROPERTIES LIMITED

2 PARADE BUILDINGS NIMMINGS ROAD HALESOWEN WEST MIDLANDS B62 9JJ Other companies in B62

Filing Information

Company Number		05438569
Company ID Number		05438569
Date formed		2005-04-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-10-31
Account next due		2018-07-31
Latest return		2017-04-28
Return next due		2018-05-12
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-09-16 13:37:30
Primary Source:	Companies House

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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRON PARK PROPERTIES LIMITED

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Company Officers of BYRON PARK PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN BENJAMIN WHITE	Director	2005-04-28
JOSEPH JONATHAN WHITE	Director	2005-04-28
JOHN ROGER WHITE	Company Secretary	2005-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SDG REGISTRARS LIMITED	Nominated Director	2005-04-28	2005-04-28
SDG SECRETARIES LIMITED	Nominated Secretary	2005-04-28	2005-04-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN BENJAMIN WHITE	HILLFIELD HALL MANAGEMENT COMPANY LIMITED	Director	2013-10-01	CURRENT	2003-10-23	Active
JOHN ROGER WHITE	BLACKHEATH MOTOR COMPANY LIMITED	Company Secretary	2003-06-05	CURRENT	1982-06-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-08-08	AA	31/10/16 TOTAL EXEMPTION SMALL
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-09-02	AA	31/10/15 TOTAL EXEMPTION SMALL
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29	AR01	28/04/16 FULL LIST
2015-09-02	AA	31/10/14 TOTAL EXEMPTION SMALL
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06	AR01	28/04/15 FULL LIST
2014-10-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-10-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054385690008
2014-10-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054385690011
2014-09-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054385690010
2014-09-18	AA	31/10/13 TOTAL EXEMPTION SMALL
2014-09-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054385690009
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29	AR01	28/04/14 FULL LIST
2013-08-05	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-07-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-05-10	AR01	28/04/13 FULL LIST
2013-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WHITE / 01/05/2013
2013-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JONATHAN WHITE / 10/05/2013
2013-04-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054385690008
2012-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-07-18	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2012-07-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2012-05-31	AA01	PREVSHO FROM 30/04/2012 TO 31/10/2011
2012-05-05	DISS40	DISS40 (DISS40(SOAD))
2012-05-03	AR01	28/04/12 FULL LIST
2012-05-01	GAZ1	FIRST GAZETTE
2012-04-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-07-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-05-12	AA	30/04/10 TOTAL EXEMPTION SMALL
2011-05-11	DISS40	DISS40 (DISS40(SOAD))
2011-05-10	GAZ1	FIRST GAZETTE
2011-05-04	AR01	28/04/11 FULL LIST
2011-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WHITE / 04/05/2011
2011-04-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-02-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-14	SH01	01/06/10 STATEMENT OF CAPITAL GBP 100
2010-08-13	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-05-17	AR01	28/04/10 FULL LIST
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JONATHAN WHITE / 28/04/2010
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WHITE / 28/04/2010
2010-05-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-06	SH01	17/08/09 STATEMENT OF CAPITAL GBP 2
2009-11-27	88(2)	AD 17/08/09 GBP SI 2@1=2 GBP IC 1/3
2009-08-19	AA	30/04/08 TOTAL EXEMPTION FULL
2009-08-06	363a	RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-05-13	363a	RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2009-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 4 PARADE BUILDINGS NIMMINGS ROAD HALESOWEN WEST MIDLANDS B62 9JJ
2009-05-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WHITE / 13/05/2009
2009-05-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WHITE / 13/05/2009
2009-01-06	AA	30/04/07 TOTAL EXEMPTION FULL
2008-07-28	363a	RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 4 PARADE BUILDING NIMMINGS ROAD HALESOWEN WEST MIDLANDS B62 9JJ
2006-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/06 FROM: FIRST FLOOR, ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2006-05-08	363s	RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-05-12	288a	NEW DIRECTOR APPOINTED
2005-05-12	288a	NEW SECRETARY APPOINTED
2005-05-12	288a	NEW DIRECTOR APPOINTED
2005-05-11	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BYRON PARK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-05-01
Proposal to Strike Off	2011-05-10

Fines / Sanctions

No fines or sanctions have been issued against BYRON PARK PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-25	Outstanding	KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED
	2014-09-25	Outstanding	KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED
	2014-09-18	Outstanding	KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED
	2013-04-27	Satisfied	HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE	2012-07-13	Satisfied	HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE	2011-07-08	Satisfied	HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE	2011-04-02	Satisfied	HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE	2011-02-09	Satisfied	HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE	2010-05-04	Satisfied	HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE	2010-04-21	Satisfied	HSBC PRIVATE BANK (UK) LIMITED
DEBENTURE	2010-04-03	Satisfied	HSBC PRIVATE BANK (UK) LIMITED

Intangible Assets

Patents

We have not found any records of BYRON PARK PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BYRON PARK PROPERTIES LIMITED

Trademarks

We have not found any records of BYRON PARK PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BYRON PARK PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BYRON PARK PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949

Outgoings

Business Rates/Property Tax

No properties were found where BYRON PARK PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BYRON PARK PROPERTIES LIMITED	Event Date	2012-05-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	BYRON PARK PROPERTIES LIMITED	Event Date	2011-05-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BYRON PARK PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BYRON PARK PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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